KELLOGG BROWN & ROOT ENERGY SERVICES LIMITED

Company number 03092040

Date	Type	Description	View / Download
05 Jun 1997	288a	New director appointed	(3 pages)
05 Jun 1997	288a	New director appointed	(2 pages)
05 Jun 1997	288a	New director appointed	(2 pages)
05 Jun 1997	288a	New director appointed	(2 pages)
05 Jun 1997	288a	New director appointed	(2 pages)
05 Jun 1997	288b	Director resigned	(1 page)
05 Jun 1997	288b	Director resigned	(1 page)
02 Apr 1997	CERTNM	Company name changed kellogg oil and gas services lim ited\certificate issued on 02/04/97	(2 pages)
19 Nov 1996	288c	Secretary's particulars changed	(1 page)
11 Sep 1996	363s	Return made up to 16/08/96; full list of members	(6 pages)
30 Aug 1996	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
30 Aug 1996	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
30 Aug 1996	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
30 Aug 1996	353	Location of register of members	(1 page)
27 Jun 1996	88(2)R	Ad 19/06/96--------- £ si 999@1=999 £ ic 1/1000	(2 pages)
27 Jun 1996	MEM/ARTS	Memorandum and Articles of Association	(14 pages)
27 Jun 1996	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
27 Jun 1996	123	£ nc 100/1000 19/06/96	(1 page)
24 Apr 1996	287	Registered office changed on 24/04/96 from: 7 surrey street london WC2R 2NN	(1 page)
24 Apr 1996	224	Accounting reference date notified as 31/10	(1 page)
30 Nov 1995	288	Secretary resigned	(2 pages)
30 Nov 1995	288	Director resigned	(2 pages)
30 Nov 1995	288	New secretary appointed	(2 pages)
30 Nov 1995	288	New director appointed	(2 pages)
30 Nov 1995	288	New director appointed	(2 pages)